Company Information

CIN
Status
Date of Incorporation
25 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Batra
Ravi Batra
Company Secretary
about 7 years ago
Rachna Batra
Rachna Batra
Director/Designated Partner
about 16 years ago

Past Directors

Manisha Bhatia
Manisha Bhatia
Director
almost 26 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-22052019
Optional Attachment-(1)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form AOC-4-22052019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form DIR-12-19022019_signed
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Notice of resignation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Optional Attachment-(1)-13092018
Form DIR-12-13092018_signed
Form MGT-7-01052018_signed